• Gubler Vermögens- und Verwaltungs AG

    AG
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    Register number: CH-400.3.018.320-5
    Sector: Fiduciary services

    Age of the company

    27 years

    Turnover in CHF

    PremiumPremium

    Capital in CHF

    100'000

    Employees

    PremiumPremium

    Active brands

    0

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    About Gubler Vermögens- und Verwaltungs AG

    • Gubler Vermögens- und Verwaltungs AG has its legal headquarters in Wildegg and is active. It operates in the sector «Fiduciary services».
    • The management consists of one person. The company was founded on 04.04.1997.
    • The commercial register entry of the company was last modified on 12.01.2021. Under «Notifications» it is possible to view all previous changes.
    • The company's UID is CHE-103.570.731.

    Management (1)

    newest board members

    Beat Gubler

    newest authorized signatories

    Beat Gubler

    Source: SOGC

    Commercial register information

    Source: SOGC

    Sector

    Fiduciary services

    Purpose (Original language) Customise the company purpose with just a few clicks.

    Finanzierungs-, Versicherungs-, Management- und Marketingberatung, Geschäftsführung, Betriebsorganisation und -konzeption, Verkaufstraining, Projektierung, Akquisition und Vermittlung von Geschäften, Immobilien- und Vermögensverwaltung, Erwerb und Veräusserung von Liegenschaften, Handel mit Waren aller Art, inklusive Import und Export sowie Erbringung von diesbezüglichen Dienstleistungen.

    Auditor

    Source: SOGC

    Current auditor (1)
    Name City Since Until
    Effida Treuhand und Revisionen AG
    Mellingen 12.01.2021

    Would you like to adjust the auditors? Click here.

    Former auditor (2)
    Name City Since Until
    Contra Treuhand & Verwaltungs AG
    Mellingen 31.12.2008 11.01.2021
    DWT Dieter Weisskopf Treuhand
    Mellingen <2004 30.12.2008

    Other company names

    Source: SOGC

    Es sind keine früheren oder übersetzten Firmannamen vorhanden.

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    Ownership structure

    No information on the ownership structure is known to us.

    Holdings

    No information on holdings is known to us.

    Newest SOGC notifications: Gubler Vermögens- und Verwaltungs AG

    The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications

    SOGC 210112/2021 - 12.01.2021
    Categories: Change of auditors

    Publication number: HR02-1005071642, Commercial Registry Office Aargau, (400)

    Gubler Vermögens- und Verwaltungs AG, in Möriken-Wildegg, CHE-103.570.731, Aktiengesellschaft (SHAB Nr. 75 vom 20.04.2020, Publ. 1004873716).

    Ausgeschiedene Personen und erloschene Unterschriften:
    Contra Treuhand & Verwaltungs AG (CHE-108.753.434), in Mellingen, Revisionsstelle.

    Eingetragene Personen neu oder mutierend:
    Effida Treuhand und Revisionen AG (CHE-101.631.600), in Mellingen, Revisionsstelle.

    SOGC 200420/2020 - 20.04.2020
    Categories: Change in management

    Publication number: HR02-1004873716, Commercial Registry Office Aargau, (400)

    Gubler Vermögens- und Verwaltungs AG, in Möriken-Wildegg, CHE-103.570.731, Aktiengesellschaft (SHAB Nr. 187 vom 27.09.2016, Publ. 3075629).

    Eingetragene Personen neu oder mutierend:
    Gubler, Beat, von Kienberg, in Möriken-Wildegg, Mitglied des Verwaltungsrates, mit Einzelunterschrift [bisher: in Villnachern].

    SOGC 187/2016 - 27.09.2016
    Categories: Change in capital

    Publication number: 3075629, Commercial Registry Office Aargau, (400)

    Gubler Vermögens- und Verwaltungs AG, in Möriken-Wildegg, CHE-103.570.731, Aktiengesellschaft (SHAB Nr. 233 vom 01.12.2009, Publ. 5368586).

    Statutenänderung:
    15.09.2016.

    Aktien neu:
    100 vinkulierte Namenaktien zu CHF 1'000.00 [bisher: 100 Inhaberaktien zu CHF 1'000.00].

    Mitteilungen neu:
    Mitteilungen an die Aktionäre erfolgen durch Brief, Telefax oder elektronische Post rechtsgültig an die letzte der Gesellschaft gemeldete Adresse.

    Vinkulierung neu:
    Die Übertragbarkeit der Namenaktien ist nach Massgabe der Statuten beschränkt.

    Hit list

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